AND HOLDINGS LTD - History of Changes


DateDescription
2023-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES
2023-04-07 delete company_previous_name A-N-D HOLDINGS LIMITED
2023-04-07 update accounts_next_due_date 2023-03-29 => 2023-06-29
2023-04-07 update num_mort_outstanding 2 => 1
2023-04-07 update num_mort_satisfied 6 => 7
2022-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037507490007
2022-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES
2022-05-07 delete company_previous_name ANDTELCO LIMITED
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-29 => 2023-03-29
2022-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-29 => 2022-03-29
2021-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20
2020-08-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-08-07 update accounts_next_due_date 2020-06-29 => 2021-06-29
2020-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES
2020-04-07 update accounts_next_due_date 2020-03-29 => 2020-06-29
2020-01-07 update num_mort_charges 7 => 8
2020-01-07 update num_mort_outstanding 1 => 2
2019-12-07 update num_mort_outstanding 2 => 1
2019-12-07 update num_mort_satisfied 5 => 6
2019-12-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037507490008
2019-11-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037507490006
2019-09-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-09-07 update accounts_next_due_date 2019-03-29 => 2020-03-29
2019-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES
2018-12-06 update num_mort_charges 6 => 7
2018-12-06 update num_mort_outstanding 1 => 2
2018-11-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037507490007
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES
2018-05-07 update account_category FULL => SMALL
2018-05-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-07 update accounts_next_due_date 2018-03-29 => 2019-03-29
2018-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-10-07 update num_mort_outstanding 3 => 1
2017-10-07 update num_mort_satisfied 3 => 5
2017-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037507490003
2017-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037507490004
2017-09-07 update account_category MEDIUM => FULL
2017-09-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-09-07 update accounts_next_due_date 2017-03-29 => 2018-03-29
2017-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-12-19 update account_category SMALL => MEDIUM
2016-12-19 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-12-19 update accounts_next_due_date 2016-06-30 => 2017-03-29
2016-12-19 update company_status Active - Proposal to Strike off => Active
2016-11-08 update statutory_documents DISS40 (DISS40(SOAD))
2016-11-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
2016-09-07 update company_status Active => Active - Proposal to Strike off
2016-08-30 update statutory_documents FIRST GAZETTE
2016-07-07 update returns_last_madeup_date 2015-04-12 => 2016-04-12
2016-07-07 update returns_next_due_date 2016-05-10 => 2017-05-10
2016-06-17 update statutory_documents 12/04/16 FULL LIST
2016-05-12 update account_ref_day 30 => 29
2016-05-12 update accounts_next_due_date 2016-03-31 => 2016-06-30
2016-03-30 update statutory_documents PREVSHO FROM 30/06/2015 TO 29/06/2015
2015-08-07 update num_mort_outstanding 4 => 3
2015-08-07 update num_mort_satisfied 2 => 3
2015-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037507490005
2015-06-07 update account_category GROUP => SMALL
2015-06-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-06-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-05-07 update returns_last_madeup_date 2014-04-12 => 2015-04-12
2015-05-07 update returns_next_due_date 2015-05-10 => 2016-05-10
2015-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-04-16 update statutory_documents 12/04/15 FULL LIST
2015-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN HOWES / 01/01/2015
2015-04-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALAN HOWES / 01/01/2015
2014-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-06-30
2014-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-11-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-08-07 update num_mort_outstanding 5 => 4
2014-08-07 update num_mort_satisfied 1 => 2
2014-07-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037507490002
2014-07-07 update num_mort_charges 5 => 6
2014-07-07 update num_mort_outstanding 4 => 5
2014-06-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037507490006
2014-05-07 update returns_last_madeup_date 2013-04-12 => 2014-04-12
2014-05-07 update returns_next_due_date 2014-05-10 => 2015-05-10
2014-04-22 update statutory_documents 12/04/14 FULL LIST
2014-01-10 update statutory_documents ARTICLES OF ASSOCIATION
2014-01-10 update statutory_documents ALTER ARTICLES 11/10/2013
2013-12-07 update num_mort_charges 3 => 5
2013-12-07 update num_mort_outstanding 2 => 4
2013-11-07 update account_ref_day 31 => 30
2013-11-07 update account_ref_month 3 => 6
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-03-31
2013-11-07 update num_mort_charges 1 => 3
2013-11-07 update num_mort_outstanding 0 => 2
2013-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDSON
2013-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TEMPERLEY
2013-11-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037507490005
2013-10-31 update statutory_documents PREVEXT FROM 31/03/2013 TO 30/06/2013
2013-10-31 update statutory_documents DIRECTOR APPOINTED MR IAN ANDREW ROBINSON
2013-10-31 update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN HOWES
2013-10-31 update statutory_documents SECRETARY APPOINTED MR ROBERT ALAN HOWES
2013-10-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037507490004
2013-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ELY
2013-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUERGEN LADENDORF
2013-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVIDSON
2013-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK REYNOLDS
2013-10-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK REYNOLDS
2013-10-29 update statutory_documents ALTER ARTICLES 11/10/2013
2013-10-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037507490003
2013-10-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037507490002
2013-10-07 update num_mort_outstanding 1 => 0
2013-10-07 update num_mort_satisfied 0 => 1
2013-09-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-25 update returns_last_madeup_date 2012-04-12 => 2013-04-12
2013-06-25 update returns_next_due_date 2013-05-10 => 2014-05-10
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-23 update statutory_documents 12/04/13 FULL LIST
2013-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BUCHAN DAVIDSON / 11/11/2012
2013-01-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-04-20 update statutory_documents 12/04/12 FULL LIST
2011-11-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-04-14 update statutory_documents 12/04/11 FULL LIST
2010-12-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-19 update statutory_documents 12/04/10 FULL LIST
2009-11-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-04-20 update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-10-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-29 update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-11-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-12 update statutory_documents RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
2006-11-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-05-09 update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-11-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-04-19 update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-12-14 update statutory_documents ARTICLES OF ASSOCIATION
2004-12-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-09-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2004-04-21 update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-05-02 update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-02-05 update statutory_documents SECRETARY RESIGNED
2003-01-03 update statutory_documents NEW SECRETARY APPOINTED
2002-12-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-04 update statutory_documents COMPANY NAME CHANGED A-N-D HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/11/02
2002-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-25 update statutory_documents DIRECTOR RESIGNED
2002-06-25 update statutory_documents DIRECTOR RESIGNED
2002-05-15 update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-05-14 update statutory_documents NC INC ALREADY ADJUSTED 31/03/02
2002-05-14 update statutory_documents £ NC 100/1000000 31/0
2002-04-04 update statutory_documents COMPANY NAME CHANGED ANDTELCO LIMITED CERTIFICATE ISSUED ON 04/04/02
2002-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-27 update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-10 update statutory_documents DIRECTOR RESIGNED
2001-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/01 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ
2000-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-02 update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-03-27 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
1999-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-16 update statutory_documents NEW SECRETARY APPOINTED
1999-06-16 update statutory_documents DIRECTOR RESIGNED
1999-06-16 update statutory_documents SECRETARY RESIGNED
1999-04-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION